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Company dossier

ECO INSTAL SRL

ONRC · COMPANY · INCORPORATED 2008-05-16
KYBE ID: RO-J27_758_2008 · J27/758/2008 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameECO INSTAL SRL

ro_onrc

RegistrationJ27/758/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-05-16

ro_onrc

Registered addressSat Pîngărăcior, Comuna Pângăraţi, Neamţ

ro_onrc

Companies at this address

23 total

2 C & M SRLdissolved AMIRAS WOOD SRLinactive BARBU VALENTIN AFdissolved BELARAD SRLactive COZMA ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ESTER ROVEX SRLinactive FARAON ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved GYA & CHRYS SRLinactive MIHALCOM PRODIMPEX SRLdissolved MURARU ELENA - CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NH TRADING COMPANY SRLinactive PĂDURARU MARIANA - LEONTINA PFdissolved PODOLEANU SERV SRLdissolved PREJVARA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO ALDIM SERV SRLinactive RUBLINSCHI ELENA PFdissolved SIONTECH 2006 SRLactive STROIA VASILE - SPIRIDON PFdissolved TEA HOUSE SRLdissolved VÂRLAN PETRU PFdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

BOGDANBET S.R.L.Shared officer / director · 2 share this Societatea cu Răspundere Limitată "DANIBET"Shared officer / director · 3 share this NESTONE COMMERCIAL S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PROCA DUMITRU	administrator	—	ONRC registry
STAN BOGDAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100